manikandan m
Education / Training
About manikandan m:
I am a CAMS & ICA Certified AML/KYC Professional having a total of 17 years experience in AML/KYC domain.
Experience
Banking operations professional with a total of 16+ Yrs exp in KYC and AML. Currently working as a training lead managing training requirements for CDD Team (consisting of 300+ staff) in Standard Chartered Bank Global Business Centre.
Education
CAMS and ICA - AML KYC Certification
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Jobs near Chennai, Chennai district
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Associate II
3 weeks ago
UST Chennai, Tamil Nadu· Collection and Verification of Documentation · , Name Screening & Negative Media Checks · , Due Diligence Level Determination & Enhanced Due Diligence · ...
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Associate II
3 weeks ago
UST ChennaiThis role requires meticulous attention to detail across the entire due diligence lifecycle from documentation collection to risk assessment verification screening and record maintenance. · ...
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Money Laundering Reporting Officer
1 month ago
Prithvi Exchange Chennai, Tamil NaduPrithvi Exchange is a company headquartered in Chennai that operates a foreign exchange business. The Money Laundering Reporting Officer will be responsible for ensuring compliance with AML/CFT guidelines and filing regulatory returns. · Ensure compliance with RBI Master Directio ...